Regular Meeting

         August 16, 2005 at 7:00 p.m.

Location of Meeting:  Unit Office Board Room



                       I.           Call to Order


                      II.           Roll Call


                    III.           Consent Agenda  (action required):        


A.                 Minutes of Regular Meeting – July 19, 2005

B.                 Treasurer’s Report

C.                 Budget Reports

D.                 Bill Listing

E.                  Out-of-State Trips                                                        


                    IV.           Correspondence


                     V.           Recognition of Visitors (New Employee Recognition and Reception)


VI.                      Superintendent’s Report


    A.  Status Report

    B.   Curriculum


                   VII.           Old Business

                                    A.  Building and Grounds Update (action possible)

                                    B.   Final Adoption of Policy JHE (action possible)

C.     Final Adoption of Policy JCAB-Revised (action possible)

D.     Approval of School Board Legal Liability Insurance Provider (action possible)

                  VIII.           New Business

A.     Approval of School Calendar/Student Handbooks (action possible)

B.     FY’ 06 Tentative Budget Review and Approval (action possible)

C.     Set Budget Hearing Date and Time (action possible)

D.     Executive Session

a.       Personnel-Related Considerations

b.       Collective Bargaining Progress

c.       Pending Litigation Update

E.      Open Session:  Action Following Executive Session (if any)

a.       Personnel Considerations (action possible)

b.       Collective Bargaining Progress (action possible)

c.       Pending Litigation Update (action possible)


                    IX.           Adjournment